Komori
General Meetings of Shareholders2918WARABEYA NICHIYO HOLDINGS CO.,LTD.Food

2024年定時株主総会招集ご通知に際しての電子提供措置事項(交付書面非記載事項)

定時株主総会の招集通知で書面への記載を省略した事業報告、連結・個別の計算書類および注記表を電子提供した。あわせて、報告セグメントの表示方法を変更し、食品製造設備関連事業を「その他」に区分した。

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (60th)
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (60th)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

法令および当社定款第15条に基づき、書面交付請求株主向けの交付書面への記載を省略したため。報告セグメントの変更理由は、食品製造設備関連事業の重要性が乏しくなったため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2024年定時株主総会招集ご通知に際しての電子提供措置事項(交付書面非記載事項) | WARABEYA NICHIYO HOLDINGS CO.,LTD. (2918) timely disclosure | Komori